STONEBRIDGE CROSS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03823556

Incorporation date

06/08/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1999)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

24/02/2025

Second filing for the notification of Aviva Wellington Row as a person with significant control

View PDF (6 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

09/02/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

30/01/2024

Resolutions

View PDF (1 pages)

09/05/2023

Director's details changed for Mr Iain Stewart Duthie on 2023-05-09

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Tim Russell as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/06/2022

Appointment of Mr Thomas Edward Goodwin as a director on 2022-06-20

View PDF (2 pages)

30/06/2022

Termination of appointment of Ricky Dawson as a director on 2022-06-20

View PDF (1 pages)

04/03/2022

Appointment of Iain Stewart Duthie as a director on 2022-02-28

View PDF (2 pages)

04/03/2022

Appointment of Nick Staddon as a director on 2022-02-28

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

19/10/2021

Termination of appointment of Michael John Green as a director on 2021-10-15

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

12/08/2021

Appointment of Mr Ricky Dawson as a director on 2021-08-06

View PDF (2 pages)

06/08/2021

Termination of appointment of Rory Travers-Drapes as a director on 2021-08-06

View PDF (1 pages)

26/02/2021

Director's details changed for Mr Rory Travers-Drapes on 2021-02-26

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/04/2020

Appointment of Mr Rory Travers-Drapes as a director on 2020-03-31

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Richard John Levis as a director on 2019-12-11

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/08/2018

Termination of appointment of Robert Francis Awford as a director on 2018-08-28

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

02/02/2018

Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2016-10-01

View PDF (3 pages)

02/02/2018

Cessation of Friends Life Limited as a person with significant control on 2017-10-01

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/04/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-12-19

View PDF (2 pages)

25/04/2017

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2016-12-19

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

25/11/2016

Appointment of Mr Robert Francis Awford as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Appointment of Mr Richard John Levis as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-11-17

View PDF (1 pages)

24/11/2016

Appointment of Mr Michael John Green as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Termination of appointment of David Steven Blackwell as a director on 2016-11-17

View PDF (1 pages)

24/11/2016

Termination of appointment of Graham Stephen Long as a director on 2016-11-17

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (5 pages)

02/02/2016

Auditor's resignation

View PDF (1 pages)

04/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

View PDF (1 pages)

02/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

View PDF (2 pages)

08/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-12

View PDF (1 pages)

03/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

19/05/2015

Resolutions

View PDF (10 pages)

30/04/2015

Statement of company's objects

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-01 no member list

View PDF (4 pages)

30/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

View PDF (2 pages)

30/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

View PDF (2 pages)

29/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

View PDF (2 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/04/2014

Termination of appointment of Mark Versey as a director

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (4 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/05/2013

Annual return made up to 2013-04-23 no member list

View PDF (4 pages)

15/01/2013

Resolutions

View PDF (23 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/07/2012

Appointment of Jin-Wee Tan as a director

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-04-23 no member list

View PDF (4 pages)

02/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2012

Register inspection address has been changed

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/05/2011

Annual return made up to 2011-04-23 no member list

View PDF (3 pages)

08/10/2010

Termination of appointment of Huw Stephens as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of James Owen as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Richard Pinnock as a director

View PDF (2 pages)

08/10/2010

Appointment of Mark Richard Beavis Versey as a director

View PDF (3 pages)

08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

08/10/2010

Appointment of Michael Robert Kipling as a director

View PDF (3 pages)

08/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/09/2010

Miscellaneous

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-23 no member list

View PDF (3 pages)

26/04/2010

Director's details changed for Huw David Stephens on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

18/02/2010

Appointment of James Wintringham Owen as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/05/2009

Annual return made up to 23/04/09

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/05/2008

Director's change of particulars / huw stephens / 14/09/2007

View PDF (1 pages)

07/05/2008

Annual return made up to 23/04/08

View PDF (5 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/05/2007

Annual return made up to 23/04/07

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/05/2006

Annual return made up to 23/04/06

View PDF (5 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Annual return made up to 23/04/05

View PDF (5 pages)

04/08/2004

New director appointed

View PDF (4 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/08/2004

New director appointed

View PDF (3 pages)

16/06/2004

Annual return made up to 23/04/04

View PDF (4 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Annual return made up to 23/04/03

View PDF (3 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/05/2002

Annual return made up to 23/04/02

View PDF (4 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

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20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (1 pages)

26/11/2001

Resolutions

View PDF (18 pages)

07/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

22/05/2001

Annual return made up to 23/04/01

View PDF (4 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

01/09/2000

Annual return made up to 06/08/00

View PDF (4 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

06/08/1999

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/12/2016 - Present	304
Goodwin, Thomas Edward	Director	20/06/2022 - 06/01/2023	49
Green, Michael John	Director	17/11/2016 - 15/10/2021	72
Russell, Tim	Director	06/01/2023 - Present	38
Duthie, Iain Stewart	Director	28/02/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STONEBRIDGE CROSS MANAGEMENT LIMITED

STONEBRIDGE CROSS MANAGEMENT LIMITED is an(a) Active company incorporated on 06/08/1999 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEBRIDGE CROSS MANAGEMENT LIMITED?

STONEBRIDGE CROSS MANAGEMENT LIMITED is currently Active. It was registered on 06/08/1999 .

Where is STONEBRIDGE CROSS MANAGEMENT LIMITED located?

STONEBRIDGE CROSS MANAGEMENT LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does STONEBRIDGE CROSS MANAGEMENT LIMITED do?

STONEBRIDGE CROSS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for STONEBRIDGE CROSS MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.